Compliance Manager (Banking) jobs in Rancho Cucamonga, CA

Compliance Manager (Banking) supervises daily operations to identify and respond to suspicious activity violating current anti-money laundering (AML) regulations as defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Uses oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Being a Compliance Manager (Banking) monitors activity and ensures adherence to Know your Customer (KYC) protocols and regulatory requirements for required filings and reporting. Leads investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Additionally, Compliance Manager (Banking) maintains extensive knowledge of financial regulations, risk management best practices, and changing fraudulent trends to develop and implement appropriate compliance procedures. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide well-informed staff. Typically requires a bachelor's degree. May have the Certified Anti Money Laundering Specialist (CAMS) certification. Typically reports to a director. The Compliance Manager (Banking) supervises a group of primarily para-professional level staffs. May also be a level above a supervisor within high volume administrative/production environments. Makes day-to-day decisions within or for a group/small department. Has some authority for personnel actions. To be a Compliance Manager (Banking) typically requires 3-5 years experience in the related area as an individual contributor. Thorough knowledge of functional area and department processes. (Copyright 2024 Salary.com)

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Compliance Manager
  • Cut N Dry Restoration
  • Rancho Cucamonga, CA FULL_TIME
  • Cut N Dry Restoration in Rancho Cucamonga, CA is looking to hire a full-time Compliance Manager to run our client care coordinators department and be the first representative our customers talk to. Are you passionate about customer service? Would you like to work with an established local company? Have you been searching for a company that will value your contributions? If so, please read on!

    This customer service management position earns a competitive wage of $23 - $28 per hour depending on experience, with opportunities for growth, overtime availability, and incentive pay. We provide generous benefits, including medical, dental, vision, life insurance, a 401(k) plan, vacation pay, sick pay, and competitive bonus incentives. If this sounds like the right customer service management opportunity for you, apply today!

     

    ABOUT CUT N DRY RESTORATION

    Cut N Dry Restoration started out as a small family-owned business with the goal of providing high-level service that sets us above the rest. Since our beginning, we have kept countless homes safe and free of harmful mold and bacteria commonly associated with water damage. Our team of dedicated and compassionate IICRC-certified technicians care deeply about ensuring clients can come home to a safe living space and will work day in and day out to make that happen.

    To ensure our services are top-notch, we implement continual training for our team and cultivate an open atmosphere where each person does their part for shared success. We understand we would be nowhere near as successful without our hardworking team which is why we reward them with exceptional benefits and the best pay in town. Come join our restoration team!

     

    A DAY IN THE LIFE OF A COMPLIANCE MANAGER

    As a Compliance Manager, you are critical to the success of our company. You oversee the client care coordinators and are the first point of contact for our customers. Using your customer service skills, you make sure that our clients' needs are met and any complaints are addressed and resolved. Working with your team, you ensure that all required information has been collected and passed on to any other teams involved in the project, and that any pictures and documentation are current and up to date. As part of the management team, you make sure that your team is on task and providing customer service that is up to our standards as well as ensure that all personnel are compliant with program and company regulations. You find and develop talent for your team as well as make sure that the right people are in the appropriate roles. You enjoy providing top-notch customer service to our customers and helping our company grow!

     

    QUALIFICATIONS FOR A COMPLIANCE MANAGER

    • High school diploma or equivalent
    • 2 years of experience in customer service and collections
    • 2 years of account management experience
    • 2 years in a management role

    Are you independent and a self-motivated problem solver? Do you have excellent communication skills, both written and verbal? Are you adaptable and work well under pressure? Can you effectively prioritize and delegate multiple tasks? Do you keep your workspace clean and organized? Can you represent our company in a professional manner? Are you a team player with good customer service skills? Would you be able to give clear instructions and guidance to your team? If yes, you might just be perfect for this management position!

     

    WORK SCHEDULE FOR A COMPLIANCE MANAGER

    This customer service management position typically works Monday - Friday 8:00 am - 4:30 pm, with weekends and on-call nights as needed.

     

    ARE YOU READY TO JOIN OUR CUSTOMER SERVICE MANAGEMENT TEAM?

    If you feel that you would be right for this customer service management job, please fill out our initial 3-minute, mobile-friendly application. We look forward to meeting you!

    Location: 91730

  • 27 Days Ago

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Compliance Manager
  • Hire Velocity
  • Riverside, CA FULL_TIME
  • Overview The Compliance Manager at K&N Engineering is responsible for ensuring that the company's trade practices comply with local and international regulations. They collaborate with many department...
  • 2 Months Ago

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Environmental Compliance Manager
  • Ontario International Airport Authority (CA)
  • Ontario, CA FULL_TIME
  • JOB Want to be a part of something bigger than yourself? To contribute to a team making moves on a global scale? Then you’re invited to join the team that lives the So Cal, So Easy vibe. The phenomena...
  • 3 Days Ago

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Portfolio Manager - Commercial Banking - Environmental Services Group
  • U.S. Bank National Association
  • Ontario, CA FULL_TIME
  • At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succee...
  • 24 Days Ago

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Senior Commercial Relationship Manager - Government Banking
  • Wells Fargo
  • ONTARIO, CA FULL_TIME
  • At Wells Fargo, we are looking for talented people who will put our customers at the center of everything we do. We are seeking candidates who embrace diversity, equity and inclusion in a workplace wh...
  • 15 Days Ago

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Manager, UM Regulatory & Compliance - CCA
  • Inland Empire Health Plan
  • Rancho Cucamonga, CA FULL_TIME
  • Overview What you can expect! Find joy in serving others with IEHP! We welcome you to join us in “healing and inspiring the human spirit” and to pivot from a “job” opportunity to an authentic experien...
  • 19 Days Ago

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0 Compliance Manager (Banking) jobs found in Rancho Cucamonga, CA area

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IT Compliance Manager
  • Kharon
  • Los Angeles, CA
  • TL;DR Kharon is seeking a full-time, GRC Program Manager. Responsibilities: Lead and manage Kharon's InfoSec GRC program...
  • 3/28/2024 12:00:00 AM

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Financial Compliance Auditor
  • Inland Empire Health Plan
  • Rancho Cucamonga, CA
  • Overview: What you can expect! Find joy in serving others with IEHP! We welcome you to join us in healing and inspiring ...
  • 3/28/2024 12:00:00 AM

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Assistant Tax Credit Property Manager
  • Eenhoorn
  • Anaheim, CA
  • Job Description Job Description At Eenhoorn, a “Best and Brightest Companies to Work for in the Nation” Winner, we pride...
  • 3/27/2024 12:00:00 AM

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Regulatory Compliance Officer
  • Larson Maddox
  • Irvine, CA
  • Our client is actively seeking a motivated Compliance Officer to join our dynamic team located in Irvine, CA. This pivot...
  • 3/27/2024 12:00:00 AM

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Global Trade Compliance Manager - Contract to Hire - BB6109-1
  • TechData Service Company LLC
  • Santa Ana, CA
  • Job Description Job Description Global Trade Compliance Manager – Contract to Hire – BB6109-1 BB6109-1 Santa Ana, CA 18+...
  • 3/26/2024 12:00:00 AM

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Regulatory Compliance and Civil Rights Officer
  • Long Beach Transit
  • Long Beach, CA
  • The Regulatory Compliance and Civil Rights Officer (RCCRO) coordinates civil rights programs to ensure regulatory compli...
  • 3/25/2024 12:00:00 AM

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PRIVACY PROGRAM MANAGER - CORPORATE COMPLIANCE
  • Hoag Memorial Hospital Presbyterian
  • Costa Mesa, CA
  • Salary Range: $46.7900 - $77.2200 /hour. Actual compensation may vary based on geographic location, work experience, ski...
  • 3/25/2024 12:00:00 AM

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Treasury Manager
  • Advantex Professional Services
  • Long Beach, CA
  • Job Overview: Our client a profitable company with operations in 15 plus countries is looking to hire a Treasury Manager...
  • 3/24/2024 12:00:00 AM

Rancho Cucamonga is a city of about 177,000 residents located just south of the foothills of the San Gabriel Mountains and Angeles National Forest in San Bernardino County, California, United States. About 37 miles (60 km) east of Downtown Los Angeles, Rancho Cucamonga is the 19th most populous city in southern California and the 27th state-wide. The city's seal, which centers on a cluster of grapes, alludes to the city's agricultural history including wine-making. The city's proximity to major transportation hubs, airports, and highways has attracted the business of several large corporations...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$81,696 to $125,539
Rancho Cucamonga, California area prices
were up 3.0% from a year ago

Compliance Manager (Banking) in Manchester, NH
Manage all compliance matters – both financial crimes and non-financial crimes –within the International Private Banking Division at the IDB Bank’s Aventura, FL branch.
December 26, 2019
Compliance Manager (Banking) in Boca Raton, FL
Banks spend tens of billions of dollars each year on regulatory compliance and ensuring that they are following all the banking guidelines.
December 20, 2019
Compliance Manager (Banking) in Fort Collins, CO
The broad range of illegal or suspicious practices in the financial industry has recently re-ignited the discussion of compliance issues.
February 06, 2020